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Announcements

2020/09/18 List of Directors and Their Roles and Functions

Financial
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Announcements

ALL YEARTitle

2019.02.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019.01.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018.12.31

Terms of Reference of the Nomination Committee

2018.12.31

Terms of Reference of the Audit Committee

2018.12.03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018.12.03

DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE DISPOSAL COMPANIES

2018.11.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018.10.02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018.09.03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018.08.31

UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

2018.08.21

DATE OF BOARD MEETING

2018.08.01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

2018.07.27

GRANT OF SHARE OPTIONS

2018.07.23

List of Directors and Their Roles and Functions

2018.07.23

(1) CHANGE OF EXECUTIVE DIRECTORS; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVES

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